🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01498087: NES LLC and 457 Madison (DS10)
DS10March 28, 2008EFTA014980871 keyword hits
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excerpts
JPMorgan bank document tracking NES LLC account transactions in April 2008, with multiple Time Warner Cable payments.
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🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
JPMorgan
Private Bank
Primary Account:
For the Period 4/1/08 to 4/30/08
JPMorgan Classic Business Checking
NES LLC
NES, LLC
CHARK BANK -
MEMBER or -
457
Excerpt 2
MADISON *VENUE
1gm
NEW YORK NY 90222
3/28/2008
PAY to THE
Time Warner Cable of NYC
"111.81
area or
One Hundred Eieven and BMICO
DOLLARS a
X
NES.
Excerpt 3
100
DOLLARS 0 1
NES LLC
- CHASE BANK -
WTH FLOOR
- the will
45° MADISOM
NEW YORK MY 10022
3/28/2008
PAY
Time Warner Cable of NYC
$
ORDER OF
"53.17
Fily-Three
📄 Original Document
📄
Read the full document (175 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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